PB Auto Electrics Ltd

Active07865777 Private limited company
Incorporated
30 November 2011 (14 years)
Previously known as
Total Equipment Solutions Ltd (until 30 October 2018)
PB Auto Electrics Vehicle Solutions Limited (until 21 February 2015)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Retail trade of motor vehicle parts and accessories (45320)
Directors
Craig Beardall
Peter Beardall
Owned by
Peter Beardall
Craig Beardall
Accounts type
Total exemption full
Region
East Midlands
Address
Synergy House 7 Acorn Business Park
Commercial Gate
Mansfield
NG18 1EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Beardall, Elaine
Secretary · Appointed 1 April 2024
Beardall, Craig
Director · Appointed 1 December 2011
British
Born June 1985 (41)
Beardall, Peter
Director · Appointed 1 December 2011
British
Born October 1955 (71)
Officer history (1 former)
1 April 2024
Appointed Beardall, Elaine as Secretary
1 December 2011
Appointed Beardall, Craig as Director
1 December 2011
Appointed Beardall, Peter as Director
30 November 2011
Appointed Cowan, Graham Michael as Director
30 November 2011
Resigned Cowan, Graham Michael as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Peter Beardall
Individual · Notified 30 November 2016
Owns 25–50% of shares
British
Born October 1955 (71)
Craig Beardall
Individual · Notified 30 November 2016
Owns 25–50% of shares
British
Born June 1985 (41)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£28,563
Cash
£1,326
Debt Ratio
91%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £27,465 £50,289 £40,003 £12,633 £41,974 £69,745 £28,563
Balance sheet detail
2025202420232022202120202019
Fixed Assets£32,376£31,216£33,729£36,515£38,152
Current Assets£270,889£275,338£241,666£176,724£88,297£58,731£39,959
Debtors£97,282£79,312£34,311
Cash£1,326£302£10,662
Creditors (< 1 year)£271,920£234,630£230,926£199,816£85,796£7,822£11,894
Net Current Assets(£1,031)£40,708£10,740(£23,092)£2,501£50,909£28,065
Net Assets£28,563£69,745£41,974£12,633£40,003£50,289£27,465
Shareholder Funds£28,563£69,745£41,974£12,633£40,003£50,289£27,465

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Total exemption full accounts31 December 2025
10 July 2026Confirmation statement with updates24 June 2026
4 September 2025Second filing of Confirmation Statement31 July 2024
4 September 2025Second filing of Confirmation Statement4 July 2025
9 July 2025Confirmation statement
Show all recent filings

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